Statements: Diversiones Los Mochis S.A. de C.V.

Canonical ID: NK-SQKVYYZ9RNcXmtSoraYkJ2 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	9ff0c1b2b8e1f64f176cf28d51755117d77f9429	us_trade_csl	`ofac-56320`	2026-01-06
`Company:id`	ced41f5e4a31d24b5348ba3963c289ddf6729e03	ext_us_ofac_press_releases	`ofac-pr-75ee94ee3a96df323bf3e3f59bab44d2b9c57865`	2026-01-19
`LegalEntity:id`	d5dcb53fd048a3b209e0bcc10e2726496560cce3	us_sam_exclusions	`usgsa-s4mrx1wlx`	2026-01-06
`Organization:id`	fb220e8c5dea0fe0724b8edf5c229255efd6026c	us_ofac_sdn	`ofac-56320`	2026-01-26